Morson Holdings Limited

03845298

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ADAMSON HOUSE, SALFORD, M50 1RD

Incorporated 21/09/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Mr Gerard Anthony Mason

director · Since 17/12/1999

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Mr Adrian Wilson Adair

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Ms Abigail Sarah Draper

director · Since 07/01/2026

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Persons with Significant Control

Morson Group Limited

75–100% shares

75–100% votes

Appoint directors

Adamson House, Centenary Way, Salford, M50 1RD

Reg: 05111937 · Companies House · Company

Notified 06/04/2016

Former PSCs

Mr Gerard Anthony Mason

Ceased 02/02/2024

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 19/03/2026Registered 25/03/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2024Registered 05/02/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/12/2022Registered 23/12/2022Satisfied 05/02/2024

Charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 28/07/2022Registered 03/08/2022Satisfied 04/01/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 14/04/2021Registered 20/04/2021Satisfied 04/01/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2018Registered 24/12/2018Satisfied 04/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2016Registered 19/09/2016Satisfied 04/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 18/12/2015Registered 22/12/2015Satisfied 04/01/2023

Charge

satisfied

GLOBAL EQUITY FINANCE LIMITED

Created 20/12/2013Registered 23/12/2013Satisfied 24/09/2015

charge

satisfied

GERARD ANTHONY MASON

Created 09/08/2012Registered 16/08/2012Satisfied 23/12/2013

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/2012Registered 15/08/2012Satisfied 24/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/2012Registered 15/08/2012Satisfied 22/12/2015

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 19/09/2005Registered 23/09/2005Satisfied 24/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2005Registered 23/09/2005Satisfied 24/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1999Registered 06/01/2000Satisfied 04/01/2006

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1999Registered 05/01/2000Satisfied 24/09/2015